Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Director J. Thomas Lang, having reached mandatory retirement age, could not
stand for re-election and retired effective as of the CSB Bancorp, Inc. ("CSB")
2020 Annual Meeting of Shareholders (the "2020 Annual Meeting").
On May 1, 2020, Mr. Brett Gallion, age 33, was appointed Senior Vice President,
Chief Operating Officer, and Chief Information Officer of CSB.
Mr. Gallion has held the position of Senior Vice President, Chief Operating
Officer, and Chief Information Officer of The Commercial & Savings Bank (the
"Bank"), a wholly owned affiliate, since October 2018; Senior Vice President and
Senior Operations Officer of the Bank since February 2016, and joined the Bank
in 2004.
Item 5.07. Submission of Matters to a Vote of Security Holders.
CSB held the 2020 Annual Meeting on April 29, 2020. At the close of business on
March 3, 2020, the voting record date, there were 2,742,350 CSB common shares
outstanding and entitled to vote. At the 2020 Annual Meeting, 1,964,563, or
71.6%, of the outstanding common shares entitled to vote were represented by
proxy or in person. A summary of the matters voted upon by the shareholders and
the final voting results for each such matter are set forth below.
(1) Election of two directors to serve a three-year term expiring at the 2023
Annual Meeting of Shareholders:
Number of Votes:
For Withheld Broker Non-Votes
Robert K. Baker 1,506,067 17,108 441,388
Vikki G. Briggs 1,496,269 26,906 441,388
Other directors whose term of office continued after the Annual Meeting:
Julian L. Coblentz
Cheryl M. Kirkbride
Jeffery A. Robb, Sr.
Eddie L. Steiner
(2) Ratification of the appointment of S.R. Snodgrass, P.C. as CSB's independent
registered public accounting firm for the 2020 fiscal year:
Number of Votes:
For Against Abstain Uncast
1,944,636 5,672 12,655 1,600
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